B.Nick
Guarriello, General Manager of the Florida Municipal Power Agency, will present
a brief overview of agency issues and provide an opportunity for questions

C.Neighborhood
Stabilization Program presentation by Guardian CRM, Incorporated and Lake
County Housing & Community Development Division (Agenda Memos)

4.CONSENT AGENDA:

Routine items are placed on the
Consent Agenda to expedite the meeting. If the Commission/Staff wish to
discuss any item, the procedure is as follows: (1) pull the item(s) from the
Consent Agenda; (2) vote on remaining items with one roll call vote, (3)
discuss each pulled item and vote by roll call

1.A resolution of the City Commission of the City of Leesburg,
Florida, authorizing the Mayor and City Clerk to execute the Seventh Amendment
of the Depository Trust Agreement necessary to conform the city's depository
account, maintained for the benefit of Florida Gas Utility, to the latest
requirements for the amount of the deposit to be held in escrow; and
authorizing the addendum to the Agreeement Dated February 25,2002, authorizing
the Signing Parties to the Agreement; and providing an effective date. (Agenda Memos, Supporting Docs)

2.A resolution of the City Commission of the City of Leesburg,
Florida authorizing the Mayor and City Clerk to execute a Lease Agreement with
John H. Osborne & Derek Schoening d/b/a Lake Marine Sales Center for
property at Leesburg International Airport; and providing an effective date. (Agenda Memos, Supporting Docs)

3.A resolution of the City Commission of the City of Leesburg,
Florida, authorizing the Mayor and City Clerk to execute an Agreement for
Professional Services with Jones Edmunds & Associates, Inc. for Landfill
Monitoring; and providing an effective date. (Agenda Memos, Supporting Docs)

4.A Resolution of the City Commissionof the City of Leesburg,
Florida authorizing the Mayor and City Clerk to execute Amendment Two extending
the lease agreement with Derek Schoening D/B/A Lake Marine to September 30,
2010, for the purpose of providing watercraft repair services for the Venetian
cove Marina; and providing an effective date. (Agenda Memos, Supporting Docs)

5.A resolution of the City Commission of the City of Leesburg,
Florida re-appointing Alfred Haliday, Jr. to the Board of Trustees, General Employment
Retirement Board for a three year term expiring August 1, 2012; and providing
an effective date. (Agenda Memos)

D.OTHER
ITEMS: None

5.PUBLIC HEARINGS AND NON-ROUTINE ITEMS:

COMPREHENSIVE PLAN INFORMATION
SIGN-UP SHEET (YELLOW) AVAILABLE

A.Resolution
accepting the proposal of Branch Banking and Trust Company to purchase the
City's not to exceed $1.2 Million Capital Improvement Revenue Refunding Note,
Series 2009 to refinance the City's outstanding promissory note payable to
Florida Municipal Power Agency (FMPA) and related costs. (Agenda Memos, Supporting Docs)

B.Second
reading of an Ordinance accepting a Utility Easement from Jeffrey E. Wittman,
Sr. and Deborah A. Wittman pertaining to land on the corner of Citizens
Boulevard and 14th Street. (Agenda Memos, Supporting Docs)

C.Second
reading of an Ordinance amending Chapter 25, Section 617 of the Code of
Ordinances regarding responsibility for installation of traffic control and
street name signs and to prescribe specific standards for the design,
materials, placement and other aspects of such signs (Agenda Memos, Supporting Docs)

D.Second
reading of an Ordinance Amending the City of Leesburg Land Development Code
Chapter 25, Article IV. Zoning District Code, Section 25-280 District
Development Standard, Table 4-3 by revising the yard minimum setbacks for the
M-1 Industrial and SPUD small planned unit development districts (Agenda Memos, Supporting Docs)

F.Second
reading of an Ordinance of the City Of Leesburg, Florida, rezoning
approximately four acres on the south side of W. Main street, just west of S.
Nursery Road, from City M-1 (Industrial) to City Spud (Small Planned Unit
Development) subject to conditions contained in Exhibit A (Diamond C
Transport/Judy Bjorn) (Agenda Memos, Supporting Docs)

G.Second
reading of an Ordinance of the City Of Leesburg, Florida, amending sections
22-181 of the code of ordinances pertaining to utility deposits and section
22-263 pertaining to nonpayment of utility bills. (Agenda Memos)

H.Second
reading of an Ordinance amending the Comprehensive Plan for the City of
Leesburg, Future Land Use Element, Chapter 1, B. Existing Land Use Data, and D.
Goals, Objectives And Policies; by adding a Mixed Use Category (Agenda Memos, Supporting Docs)

I.Second
reading of an Ordinance amending the Comprehensive Plan changing the Future
Land Use Map designation of certain property containing approximately 3,747
acres from Mixed Low Density Residential to Mixed Use (1,975 acres) and from
Mixed Low Density Residential and Conservation to Conservation (1,772 acres)
southwest of the Florida Turnpike, northwest of CR48, and east of the Sumter
County line from Mixed Low Density Residential to Mixed Use and Conservation
(Secret Promise) (Agenda Memos, Supporting Docs)

J.Second
reading of an Ordinance rezoning approximately 3,747 acres southwest of the
Florida Turnpike, northwest of CR48, and east of the Sumter County line, from
R-2 (Medium Density Residential), M-1 (Industrial), R-3 (High Density
Residential), C-1 (Neighborhood Commercial) and County Agriculture to City PUD
(Planned Unit Development)(Secret Promise) (Agenda Memos, Supporting Docs)

K.A
resolution of the City Commission of the City of Leesburg, Florida, adopting a
Development Order (DO) for Secret Promise Development of Regional Impact (DRI);
and providing an effective date. (Agenda Memos, Supporting Docs)

L.A
resolution authorizing transmittal of the response to the Objections,
Recommendations, and Comments Report (DCA Amendment No. 09d-1) with adoption of
text and map amendments to the Comprehensive Plan for the Secret Promise
Development of Regional Impact, as well as transmittal of the DRI Development
Order to the Florida Department of Community Affairs (Agenda Memos, Supporting Docs)

6.INFORMATIONAL REPORTS: None

7.CITY ATTORNEY ITEMS:

8.CITY MANAGER ITEMS:

9.ROLL CALL:

10.ADJOURN:

PERSONS WITH DISABILITIES NEEDING
ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN
RESOURCES DEPARTMENT, ADA COORDINATOR, AT 728-9740, 48 HOURS IN ADVANCE OF THE
MEETING.

F.S.S. 286.0105 "If a person
decides to appeal any decision made by the Commission with respect to any
matter considered at this meeting, they will need a record of the proceedings,
and that for such purpose they may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based." The City of Leesburg does not provide
this verbatim record.